Demetrius Osbourne v. Secretary, Florida Department of Corrections ( 2020 )


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  •            Case: 18-11004   Date Filed: 08/07/2020   Page: 1 of 12
    [PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    _______________________
    No. 18-11004
    ________________________
    D.C. Docket No. 2:16-cv-14325-RLR
    DEMETRIUS OSBOURNE,
    Petitioner-Appellant,
    versus
    SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS,
    ATTORNEY GENERAL, STATE OF FLORIDA,
    Respondents-Appellees.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Florida
    ________________________
    (August 6, 2020)
    Before ROSENBAUM, JILL PRYOR, and BRANCH, Circuit Judges.
    PER CURIAM:
    Case: 18-11004     Date Filed: 08/07/2020    Page: 2 of 12
    Demetrius Osbourne, a Florida prisoner, appeals the district court’s
    dismissal of his 28 U.S.C. § 2254 petition for a writ of habeas corpus for lack of
    jurisdiction as an unauthorized second or successive petition. He argues on appeal
    that his petition was not second or successive because a new judgment was entered
    in 2014. As discussed in further detail below, the state trial court granted in part
    his motion to correct sentence, pursuant to Fla. R. Crim. P. 3.800(a), and issued an
    amended sentence nunc pro tunc, which removed a 10-year mandatory minimum
    term on one of his counts of conviction. After careful review, we conclude that
    because the amended sentence was entered nunc pro tunc under Florida law, it
    related back to the date of the original judgment and it was not a “new judgment”
    for purposes of 28 U.S.C. § 2244(b). Consequently, the district court properly
    determined that Osbourne’s latest § 2254 petition was an unauthorized second or
    successive petition over which it lacked jurisdiction, and we affirm.
    I. Background
    In 2003, a Florida jury convicted Osbourne of robbery with a deadly weapon
    (firearm) and aggravated battery with a deadly weapon (a firearm). He was
    sentenced to life imprisonment on the robbery offense and a concurrent 15-year
    term on the aggravated battery offense. Each respective sentence included a
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    10-year mandatory-minimum term of imprisonment for possession of a firearm. 1
    Following his sentencing, Osbourne vigorously pursued state postconviction relief,
    and in 2010, he filed a § 2254 federal habeas petition, which was denied on the
    merits.
    Subsequently, in May 2014, Osbourne filed a pro se motion to correct
    sentence in the state trial court, pursuant to Florida Rule of Criminal Procedure
    3.800(a),2 in which he argued, among other things, that the 10-year
    mandatory-minimum terms imposed on each count were illegal because the
    charging information failed to allege actual possession of the firearm or reference
    the relevant firearm enhancing statute. Following the State’s response, the trial
    court granted his motion in part and denied it in part. Specifically, the trial court
    agreed that the 10-year mandatory-minimum term for the robbery count “may have
    be in error, although moot” because more than 10 years had passed since
    Osbourne’s sentencing. Nevertheless, the trial court ordered that an “amended
    sentence” be entered, “nunc pro tunc to April 21, 2003, to reflect the deletion of
    1
    Under Florida law, a person who is convicted of certain felonies, including robbery and
    aggravated battery, “and during the commission of the offense, such person actually possessed a
    ‘firearm’ or ‘destructive device’ as those terms are defined in s. 790.001, shall be sentenced to a
    minimum term of imprisonment of 10 years[.]” Fla. Stat. § 775.087(2)(a)(1) (2002).
    2
    This rule provides in relevant part that: “A court may at any time correct an illegal
    sentence imposed by it, or an incorrect calculation made by it in a sentencing scoresheet, when it
    is affirmatively alleged that the court records demonstrate on their face an entitlement to that
    relief . . . .” Fla. R. Crim. P. 3.800(a)(1).
    3
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    the ten year mandatory minimum on [Osbourne’s] robbery conviction (count one)
    only. The defendant’s sentence remains unchanged in all other respects.” Notably,
    the sentencing form used by the trial court utilized various boxes to indicate the
    action taken, which included options for a “modified,” “amended,” or “corrected”
    sentence, or a “resentence.” The trial court selected “amended” sentence with the
    notation that the sentence was “[a]mended to reflect Court Order for deletion of the
    ten year mandatory firearm minimum.” The form also provided that the amended
    sentence was imposed “nunc pro tunc” to April 21, 2003—the date of Osbourne’s
    original judgment. Osbourne appealed the denial in part of his Rule 3.800 motion
    and Florida’s Fourth District Court of Appeal summarily affirmed without written
    opinion.
    Thereafter, in July 2016, Osbourne filed the underlying pro se § 2254
    petition for a writ of habeas corpus, asserting claims of ineffective assistance of
    trial counsel and that the remaining 10-year mandatory-minimum term on the
    aggravated battery conviction violates the due process clause. He maintained that
    the petition was timely because he “was resentenced and a new judgment was
    entered” in 2014. In response, the State argued that the district court should
    dismiss the petition as an unauthorized second or successive § 2254 petition
    because Osbourne had unsuccessfully litigated his initial § 2254 petition in 2010
    and Osbourne had not been resentenced or subject to a new judgment. Rather, the
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    2014 judgment was simply the “ministerial act of correcting the original judgment
    nunc pro tunc.”
    Upon review, the magistrate judge recommended that Osbourne’s § 2254
    petition be dismissed as an unauthorized second or successive petition because the
    2014 order “had no effect on [Osbourne’s] underlying convictions or sentences,
    and did not result in a ‘new judgment’ for purposes of § 2244(b).” The district
    court adopted the magistrate’s report and recommendation over Osbourne’s
    objections. This appeal followed.3
    II. Standard of Review
    “We review de novo whether a petition for a writ of habeas corpus is second
    or successive.” Patterson v. Sec’y, Fla. Dep’t of Corr., 
    849 F.3d 1321
    , 1324 (11th
    Cir. 2017) (en banc).
    III. Discussion
    With certain exceptions not relevant here, the Antiterrorism and Effective
    Death Penalty Act of 1996 (“AEDPA”) provides that, before a petitioner may file a
    second or successive §2254 habeas petition, the petitioner first must obtain an
    order from this Court authorizing the district court to consider the petition. See
    3
    Although generally appeals from § 2254 proceedings require a certificate of
    appealability (“COA”), no COA is necessary to appeal the dismissal for lack of subject matter
    jurisdiction of a successive habeas petition because such orders are not “a final order in a habeas
    corpus proceeding.” See Hubbard v. Campbell, 
    379 F.3d 1245
    , 1247 (11th Cir. 2004). Instead,
    we may review such a dismissal as a “final decision” under 28 U.S.C. § 1291.
    Id. 5
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    28 U.S.C. § 2244(b)(3)(A). Absent authorization from this Court, the district court
    lacks jurisdiction to consider a second or successive habeas petition. See Farris v.
    United States, 
    333 F.3d 1211
    , 1216 (11th Cir. 2003). However, “where . . . there is
    a ‘new judgment intervening between the two habeas petitions,’ an application
    challenging the resulting new judgment is not ‘second or successive[.]’” See
    Magwood v. Patterson, 
    561 U.S. 320
    , 341–42 (2010) (quoting Burton v. Stewart,
    
    549 U.S. 147
    , 156 (2007)). In other words, “[w]hether a petition is second or
    successive depends on ‘the judgment challenged.’” 
    Patterson, 849 F.3d at 1325
    (en banc) (quoting Insignares v. Sec’y, Fla. Dep’t of Corr., 
    755 F.3d 1273
    , 1278
    (11th Cir. 2014)). The conviction and sentence together make up the criminal
    judgment. See Burton v. Stewart, 
    549 U.S. 147
    , 156 (2007). Thus, in Osbourne’s
    case, we must determine whether the 2014 amended sentence resulted in a new
    judgment for purposes of § 2244.
    We start with what constitutes a new judgment. The Supreme Court
    addressed this issue in Magwood. After being sentenced to death for murder and
    exhausting postconviction relief in the Alabama state courts, Magwood filed a
    federal § 2254 petition challenging both his conviction and his 
    sentence. 561 U.S. at 323
    . Magwood’s § 2254 petition was conditionally granted, with directions that
    Magwood either be released or resentenced.
    Id. The state trial
    court subsequently
    held a full resentencing, but ultimately imposed the same sentence.
    Id. at 323, 326. 6
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    After again challenging his new death sentence in state court, Magwood filed
    another § 2254 petition raising a fair-warning claim and an ineffective-assistance-
    of-counsel claim, both of which directly related to the resentencing proceedings.
    Id. at 327–28.
    The district court sua sponte addressed whether Magwood’s present
    § 2254 petition was second or successive for purposes of § 2244, concluded it was
    not, and proceeded to address the merits of Magwood’s claims.
    Id. at 328.
    On
    appeal, we reversed in part the district court’s ruling as to the successive nature of
    the petition, concluding that Magwood’s fair-warning claim was a prohibited
    second or successive claim under § 2244 because it “challenged the trial court’s
    reliance on the same (allegedly improper) aggravating factor that the trial court had
    relied upon for Magwood’s original sentence.”
    Id. at 329.
    In reversing our
    decision, the Supreme Court explained that the phrase “second or successive” in
    § 2244(b) “must be interpreted with respect to the judgment challenged.”
    Id. at 332–33.
    Accordingly, the Magwood court concluded that because a new,
    intervening judgment was entered following the resentencing, Magwood’s new
    § 2254 petition which challenged “new errors” made at the resentencing was not
    “second or successive” for purposes of § 2244(b).
    Id. at 339, 342.
    In reaching this
    conclusion, the Magwood Court left open the question of whether a petitioner
    could challenge the original, undisturbed conviction in a new § 2254 petition
    where the State imposed only a new sentence.
    Id. at 342. 7
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    Subsequently, in Insignares, we considered the question left open in
    Magwood as to whether a habeas petition is “second or successive” for purposes of
    § 2244 where it challenges an undisturbed conviction following the imposition of
    only a new 
    sentence. 755 F.3d at 1277
    –78. Specifically, after pursuing federal
    habeas relief, Insignares filed a Rule 3.800 motion to correct his sentence.
    Id. at 1277.
    The state court granted the motion, reduced the mandatory-minimum
    imprisonment term for one of his counts of conviction from 20 to 10 years, and
    “entered a corrected sentence and new judgment.”
    Id. Insignares then filed
    a new
    § 2254 petition.
    Id. Although the State
    did not contest that a new judgment was
    entered within the meaning of Magwood for purposes of § 2244, it argued that
    Insignares’s new § 2254 petition was nevertheless “second or successive” because
    it challenged the undisturbed conviction and raised the same issues as his first
    § 2254 petition.
    Id. at 1278.
    We concluded that because there is only one
    judgment, which “is comprised of both the sentence and the conviction,” a habeas
    petition is not second or successive where it follows a new judgment, “regardless
    of whether its claims challenge the sentence or the underlying conviction.”
    Id. at 1281.
    Importantly, however, not every action that alters a sentence necessarily
    constitutes a new judgment for purposes of § 2244. For example, in Patterson, we
    emphasized that “[t]he judgment that matters for purposes of section 2244 is ‘the
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    judgment authorizing the petitioner’s 
    confinement.’” 849 F.3d at 1325
    (en banc)
    (quoting 
    Magwood, 561 U.S. at 332
    ). We then concluded that the state court’s
    grant of a Florida Rule 3.800 motion to correct sentence and issuance of an order
    removing a sentencing requirement that the defendant undergo chemical castration
    did not constitute a new judgment for purposes of § 2244.
    Id. at 1325–28.
    In
    reaching this conclusion, we explained that Patterson’s circumstances were
    distinguishable from Magwood and Insignares because in Patterson’s case the state
    trial court did not issue a new prison sentence.
    Id. at 1325–26.
    Rather, the state
    court merely issued an order barring the imposition of the chemical castration
    condition, “but it did not otherwise address the term of Patterson’s imprisonment.”
    Id. at 1326.
    Consequently, unlike in Magwood and Insignares, there was no
    intervening judgment authorizing Patterson’s confinement, and he was still in
    custody pursuant to his original 1998 judgment.
    Id. In so holding,
    we rejected the
    argument that the test for whether there is a new judgment for purposes of § 2244
    should be whether the prisoner’s sentence “has materially changed.”
    Id. at 1326– 27.
    We also rejected the argument that “any order that alters a sentence
    necessarily constitutes a new judgment,” noting that state courts often make many
    “ameliorative changes in sentences . . . as a matter of course, such as the removal
    of a fine or a restitution obligation,” and to say that such action results in a new
    judgment every time for purposes of federal habeas review would directly
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    contradict the central purpose of the AEDPA: “to ensure greater finality of state
    and federal court judgment in criminal cases.”
    Id. at 1326–27
    (quoting Gonzalez v.
    Sec’y for Dep’t of Corr., 
    366 F.3d 1253
    , 1269 (11th Cir. 2004) (en banc)). With
    these principles in mind, we now address whether the 2014 amended sentence
    entered nunc pro tunc in Osbourne’s case constitutes a “new judgment” for
    purposes of § 2244.
    Although there are clear parallels between Osbourne’s case and Insignares,
    we find in this case the determining factor as to whether the state court judgment is
    a “new judgment” for purposes of § 2244(b) turns on the nunc pro tunc
    designation. Specifically, unlike in Magwood or Insignares, Osbourne’s amended
    sentence was imposed nunc pro tunc under Florida law to the date of the original
    judgment. In Florida, “[a] court may enter an order nunc pro tunc to correct the
    record of an order [a]ctually made, which was either entered incorrectly in the
    court records or not entered at all.” In re Riha’s Estate, 
    369 So. 2d 404
    , 404 (Fla.
    2d Dist. Ct. App. 1979). And under Florida law, “[n]unc pro tunc means ‘now for
    then’” and when a legal order or judgment is imposed nunc pro tunc it “refers, not
    to a new or de novo decision, but to the judicial act previously taken, concerning
    which the record was absent or defective.” Colon v. State, 
    909 So. 2d 484
    , 487
    (Fla. 5th Dist. Ct. App. 2005)(quoting Briseno v. Perry, 
    417 So. 2d 813
    , 814 (Fla.
    5th Dist. Ct. App. 1982)); see also Boggs v. Wainwright, 
    223 So. 2d 316
    , 317 (Fla.
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    1969) (“That a court of record may, even after the term has expired, correct clerical
    mistakes in its own judgments and records, nunc pro tunc, and that such
    corrections generally relate back and take effect as of the date of the judgment,
    decree, order, writ, or other record, is well settled.” (quoting R. R. Ricou & Sons
    Co. v. Merwin, 
    113 So. 745
    , 746 (1927))). In light of the trial court’s nunc pro
    tunc designation when issuing Osbourne’s amended sentence, the date of
    Osbourne’s sentences and conviction remained April 21, 2003. 4 See 
    Colon, 909 So. 2d at 487
    . In other words, because the correction to the sentence was imposed
    nunc pro tunc, under Florida law the 2014 amended sentence related back to the
    date of the initial judgment and was not a “new judgment” for purposes of § 2244.
    See 
    Colon, 909 So. 2d at 487
    ; see also 
    Patterson, 849 F.3d at 1327
    (noting that
    Florida Rule 3.800(a) encompasses some errors that may relate back to the original
    4
    We note Florida law also provides that “when the court wholly omits an order or
    wishes to change it, the new order cannot be entered nunc pro tunc.” Riha’s 
    Estate, 369 So. 2d at 404
    . However, Osbourne did not challenge the imposition of the amended sentence nunc pro
    tunc in state court, despite having the opportunity to do so. Further, he does not raise any
    challenge to the nunc pro tunc designation now. Under these circumstances and because the
    propriety of labeling a Florida judgment “nunc pro tunc” is a matter of state law, we do not opine
    as to whether the imposition of the amended sentence in his case was the proper or correct use of
    a nunc pro tunc designation under Florida law. That is a matter best left to the province of the
    state court. See Coleman v. Thompson, 
    501 U.S. 722
    , 731 (1991) (“Because ‘it would be
    unseemly in our dual system of government for a federal . . . court to upset a state court
    conviction without an opportunity to the state courts to correct [an alleged] violation,’ federal
    courts apply the doctrine of comity, which ‘teaches that one court should defer action on causes
    properly within its jurisdiction until the courts of another sovereignty with concurrent powers,
    and already cognizant of the litigation, have had an opportunity to pass upon the matter.’”
    (quoting Darr v. Burford, 
    339 U.S. 200
    , 204 (1950))). Our decision here is limited to the effect
    of the nunc pro tunc designation under Florida law and what effect that designation has on
    whether the judgment is a new judgment for purposes of § 2244(b).
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    sentencing, and “[a]n order that relates back to an original sentence merely amends
    the original order and may not entitle the defendant to vacatur of the original
    judgment and entry of a new one”).
    In conclusion, unlike in Magwood and Insignares, there is no intervening
    new judgment here authorizing Osbourne’s confinement. Rather, Osbourne is still
    confined pursuant to the 2003 judgment. Consequently, Osbourne’s latest § 2254
    was an unauthorized second or successive petition over which the district court
    lacked jurisdiction. 5 See 
    Farris, 333 F.3d at 1216
    .
    AFFIRMED.
    5
    In support of his contention that the 2014 amended sentence constitutes a new judgment
    for purposes of § 2244, Osbourne primarily relies on Wentzell v. Neven, 
    674 F.3d 1124
    (9th Cir.
    2012), and Gonzalez v. Sherman, 
    873 F.3d 763
    (9th Cir. 2017), but his case is factually
    distinguishable as the intervening judgments in those cases were not entered nunc pro tunc. See
    
    Wentzell, 674 F.3d at 1125
    ; 
    Gonzalez, 873 F.3d at 772
    –73. Regardless, those cases are not
    binding precedent in this Circuit. See Generali v. D’Amico, 
    766 F.2d 485
    , 489 (11th Cir. 1985)
    (“[A]uthority from one circuit of the United States Court of Appeals is not binding upon another
    circuit.”).
    12